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SPAR Group Ltd (SPPJ.J)

SPPJ.J on Johannesburg Stock Exchange

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Summary

Name Age Since Current Position

Michael Hankinson

67 2004 Independent Non-Executive Chairman of the Board

Graham O'Connor

60 2015 Group Chief Executive Officer, Executive Director

Mark Godfrey

51 2010 Group Financial Director, Executive Director

Leo Crawford

57 Group Chief Executive - Spar Ireland

Stefan Leuthold

57 Chief Executive Officer of SPAR Group Switzerland

Desmond Borrageiro

42 2012 Managing Director - SPAR North Rand Division

Brett Botten

52 2010 Managing Director - SPAR South Rand Division

Robert De Vos

55 2015 Managing Director - Retail Division

Conrad Isaac

55 Managing Director - SPAR Eastern Cape Division

Robert Philipson

48 Managing Director - SPAR Kwazulu-Natal Division

Mario Santana

43 2012 Managing Director - SPAR Western Cape Division

Raymond Whitmore

61 Managing Director - Build It Division

Alison Zweers

46 2016 Managing Director - SPAR Lowveld Division

Wayne Hook

60 2014 Executive Director, New Business and Support Services Director

Roelf Venter

59 2016 Executive Director, Group Retail Operations Director

John Clohisey

64 Group Property Director of Spar Ireland

Trevor Currie

61 Group Logistics Executive

Kevin O'Brien

54 2016 Risk and Sustainability Executive

John O'Donnell

62 2002 Group Finance Director of Spar Ireland

Mike Prentice

48 2010 Group Marketing Executive

Enno Stelma

55 Group Information Technology Executive

Thulisile Tabudi

48 2007 Human Resources Executive

Mandy Hogan

44 2016 Group Company Secretary

Mziwakhe Madi

52 2004 Independent Non-Executive Director

Marang Mashologu

40 2015 Independent Non-Executive Director

Harish Mehta

66 2004 Independent Non-Executive Director

Phumla Mnganga

48 2006 Independent Non-Executive Director

Andrew Waller

54 2017 Non-Executive Independent Director

Christopher Wells

68 2011 Independent Non-Executive Director

Biographies

Name Description

Michael Hankinson

Mr. Michael John Hankinson is Independent Non-Executive Chairman of the Board of Spar Group Ltd., since September 09, 2004. He is Chairman of Grindrod Ltd..

Graham O'Connor

Mr. Graham Owen O'Connor is Group Chief Executive Officer, Executive Director of Spar Group Ltd., since February 2014. He Served as group accountant in 1986 and became the Managing Director of the SPAR KwaZulu-Natal division in 1987. In 1997, he left the group to start his own industrial catering business and became a partner in five SPAR retail stores. He returned to the group in 2014 as CEO.

Mark Godfrey

Mr. Mark Wayne Godfrey is Group Financial Director, Executive Director of Spar Group Ltd., effective October 01, 2010. He Served in financial management positions in various group operations and was appointed Group Financial Director in 2010.

Leo Crawford

Mr. Leo Crawford is Group Chief Executive - Spar Ireland of the company. He is a Chairman, SPAR Ireland and Group Chief Executive, BWG Group. Leo joined BWG Foods in 1996 as Managing Director and was appointed Chief Executive of BWG Group in 1999. Leo was appointed to the SPAR International Board in 2001 and was elected President of SPAR International in 2005; the first ever Irish person to be elected President of SPAR International. From June 2010 to June 2011 Leo served as President of IBEC (Irish Business and Employers Confederation).

Stefan Leuthold

Mr. Stefan Leuthold is Chief Executive Officer of SPAR Group Switzerland of the company. He has served in various positions in SPAR Holding since 1987, before being appointed president of the board and CEO of the SPAR Group Switzerland in 2000.

Desmond Borrageiro

Mr. Desmond Borrageiro is Managing Director - SPAR North Rand Division of SPAR Group Ltd. He has served in retail operations positions in various group operations before being appointed divisional Retail Operations Director at SPAR South Rand division. Appointed Managing Director of SPAR North Rand in 2012.

Brett Botten

Mr. Brett Walker Botten is Managing Director - SPAR South Rand Division of Spar Group Ltd. He has served as Managing Director of SPAR North Rand, SPAR Lowveld and SPAR Eastern Cape divisions. Appointed Managing Director of SPAR South Rand in 2010.

Robert De Vos

Mr. Robert De Vos is Managing Director - Retail Division of Spar Group Ltd. He has served in various retail operations positions before being appointed divisional Retail Operations Director at SPAR North Rand division and Managing Director at SPAR Lowveld in 2007. Appointed Managing Director of the Retail Division in 2015.

Conrad Isaac

Mr. Conrad Luke Isaac is Managing Director - SPAR Eastern Cape Division of Spar Group Ltd. He is the previous Human Resources Director of SPAR Eastern Cape division and was appointed Managing Director of SPAR Eastern Cape in 2006.

Robert Philipson

Mr. Robert Grant Philipson is Managing Director - SPAR Kwazulu-Natal Division of Spar Group Ltd. He has served in retail operations positions in various group operations before being appointed divisional Retail Operations Director at SPAR KwaZulu-Natal division. Appointed Managing Director of SPAR KwaZulu-Natal in 2006.

Mario Santana

Mr. Mario Menezes Santana is Managing Director - SPAR Western Cape Division of Spar Group Ltd. He has served in retail operations positions in various group operations before being appointed Managing Director of SPAR North Rand division. Appointed Managing Director of SPAR Western Cape in 2012.

Raymond Whitmore

Mr. Raymond Edward Whitmore is Managing Director - Build It Division of SPAR Group Ltd. He joined as group accountant at SPAR Central Office before being appointed Managing Director of SPAR Western Cape division. Appointed Managing Director of Build it in 1999.

Alison Zweers

Ms. Alison Zweers is Managing Director - SPAR Lowveld Division of the company. She held the position of HR Director in the Lowveld Division for seven years prior to being appointed to the dual portfolio of HR Director for South Rand and Lowveld Divisions. She was appointed Managing Director of SPAR Lowveld in 2016.

Wayne Hook

Mr. Wayne Allan Hook is Executive Director, New Business and Support Services Director of Spar Group Ltd. He is a Former CEO of The SPAR Group Ltd. Served in financial, information technology and logistics management positions before being appointed Managing Director of SPAR KwaZulu-Natal division in 1997. Assumed the position of New Business and Support Services Director in 2014.

Roelf Venter

Mr. Roelf Venter is Executive Director, Group Retail Operations Director of the company. He has served in various marketing and buying management positions before being appointed Managing Director of SPAR West Rand and SPAR South Rand divisions. He was appointed Group Marketing Director in October 1999, before being made Group Retail Operations Director in 2007.

John Clohisey

Mr. John Clohisey is Group Property Director of Spar Ireland of the company. He is Group Property Director of the BWG Group and Managing Director of Triode Newhill Management Services, which operates over one hundred company owned stores. John is a member of the InterSPAR Executive Committee of SPAR International. John, an accountant, has been in the retail trade for over 30 years.

Trevor Currie

Mr. Trevor Duncan Currie is Group Logistics Executive of Spar Group Ltd. He has served in logistics management positions in various group operations before becoming the Logistics Director at SPAR Western Cape and SPAR Eastern Cape divisions. Appointed Group Logistics Executive in 1999.

Kevin O'Brien

Mr. Kevin James O'Brien is Risk and Sustainability Executive of Spar Group Ltd. He has served in personnel, human resources and property management positions in various group operations and was the former general manager of Capper and Company, a SPAR distribution operation in the United Kingdom. Kevin served as the Group Company Secretary from 2006 to 2016 and assumed the position of Risk and Sustainability Executive full time in 2016.

John O'Donnell

Mr. John O'Donnell is Group Finance Director of Spar Ireland of the company since 2nd September 2002. Previously John worked for Larry Goodman’s meat processing business for 19 years. He was initially involved with acquisitions in Ireland, the UK and overseas and was closely involved with the formation of Food Industries Plc. which was floated on the Irish Stock Exchange in 1998. John was appointed Group Finance Director to Irish Food Processors Ltd, a position he had held since 1991.

Mike Prentice

Mr. Mike Grant Prentice is Group Marketing Executive of Spar Group Ltd. He has served in marketing management positions in various group operations before being appointed Marketing Director of SPAR North Rand division. Appointed Group Marketing Executive in 2007.

Enno Stelma

Mr. Enno Paul Stelma is Group Information Technology Executive of Spar Group Ltd. He holds BCom. He has served in IT management positions in various group operations. Appointed Group IT Executive in 1999.

Thulisile Tabudi

Ms. Thulisile Tabudi, Ph.D., is Human Resources Executive of Spar Group Ltd. She is Member of the Social and Ethics Committee. She is the previous Human Resources Director of SPAR South Rand division.

Mandy Hogan

Ms. Mandy Hogan has been appointed as Group Company Secretary of the Company. She Served in various company secretarial and corporate governance positions at three JSE listed companies over the past 15 years before being appointed Assistant Company Secretary of SPAR in 2013.

Mziwakhe Madi

Mr. Mziwakhe Phinda Madi is Independent Non-Executive Director of Spar Group Ltd., since October 2004. He is Chairman of Allcare Medical Aid Administrators (Pty) Ltd and Respiratory Care Africa (Pty) Ltd. Non-executive director Nampak Ltd, and the Automobile Association of South Africa (AA). A founding member and commissioner of South Africa’s Black Economic Empowerment Commission. Author of four business books and newly appointed Professor of Management Practices, University of Johannesburg, school of management.

Marang Mashologu

Mrs. Marang Mashologu is Independent Non-Executive Director of the Company since 1 December 2015. She is a director and shareholder at Sphere Holdings (Pty) Ltd. Independent nonexecutive director and audit committee Chairperson of Chubb Insurance South Africa Ltd, the South African subsidiary of Chubb Ltd. Member of the board of trustees of the African Leadership Network. Fellow of the inaugural class of the Finance Leaders Fellowship Program and a member of the Aspen Global Leadership Network.

Harish Mehta

Mr. Harish Kantilal Mehta is Independent Non-Executive Director of Spar Group Ltd., since October 01, 2004. He is Chairman of Times Media Group Ltd, non-executive director of Tiso Black Star Group and non-executive Chairman of Averda SA (Pty) Ltd, member of the Provincial Board of FNB, non-executive director of Redefine Properties.

Phumla Mnganga

Ms. Phumla Mnganga Ph.D., is Independent Non-Executive Director of Spar Group Ltd., since January 01, 2006. She is Managing director of Lehumo Women’s Investment Holdings, Chairperson of the Tolcon Group of companies and Gold Circle Horseracing and Betting. Non-executive director of Crookes Brothers Ltd.

Andrew Waller

Mr. Andrew Geard Waller has been appointed as Non-Executive Independent Director of the Company., with effect from 7 February 2018. Andrew is a chartered accountant and currently the Financial Director of Grindrod Limited. He was previously a partner at Deloitte & Touche, during which time he was responsible for the audits of a number of JSE listed companies. Andrew is also a non-executive director of Senwes Limited.

Christopher Wells

Mr. Christopher Frank Wells is Independent Non-Executive Director of Spar Group Ltd. He is Non-executive director of African Oxygen Ltd, director of IFS Mauritius Ltd and CEO of International Facilities Services South Africa (Pty) Ltd.